EFTA01407189Set 10
2016-10-12100p20,728w
notice of appeal from a decision of the
bankruptcy court.
Appellee trustee moved to dismiss the appeal for failure to prosecute under
Fed. R. Bankr ... Poulis factors, five weighed in favor of dismissal
and one weighed
against dismissal. The court took into account the possibility that
appellant's counsel had
some of the responsibility ... follow the court's scheduling
order. Nonetheless,
on balance, the Poulis factors demonstrated that dismissal of the appeal was
an
appropriate sanction for appellant's failure to file its brief
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA00807018Set 9
2017-03-3120p6,780w
ENRICHMENT &
ST. THOMAS, U.S. VIRGIN ISLANDS in rem, ) ACCOUNTING
)
Defendant. )
)
OPPOSITION TO MOTION TO DISMISS FIRST AMENDED COMPLAINT
COMES NOW, Plaintiff GREAT ST. JIM, LLC, by and through its undersigned ... KRoBLEN PLLC, and hereby opposes Defendants Christian Kjaer and
Parcel 11's Motion to Dismiss the First Amended Complaint and in support thereof states as
follows:
I. Defendants' Motion ... Dismiss Must be Denied
Plaintiff Great St. Jim, LLC ("GSJ") filed its First Amended Complaint to enforce its
property rights in Parcel 11, Estate Nazareth, St. Thomas. Defendants Christian Kjaer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008)
09/04/2008 42 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses
due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008)
09/22/2008 41 MEMORANDUM ... Opposition re 42 Defendant's MOTION to Dismiss 1
Complaint filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 09/22/2008)
09/22/2008 49 AMENDED COMPLAINT, filed by Jane ... 9/23/08. (ir) (Entered: 09/23/2008)
09/23/2008 51 ORDER denying as moot 42 Motion to Dismiss; denying as moot 14 Motion
for Extension of Time to Respond to Complaint. Signed by Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA01093254Set 9
2015-10-0938p15,352w
WILLIAM H. COSBY, JR.
Defendant.
MEMORANDUM AND ORDER REGARDING DEFENDANT'S MOTIONS
TO DISMISS PLAINTIFFS' COMPLAINT
(Dkt. Nos. 21, 22, and 23)
October 9, 2015
MASTROIANNI,
I. INTRODUCTION
On December ... referred to as "Plaintiffs"). (Dkt. No. 13, Am. Compl.) Defendant filed motions to dismiss Plaintiffs'
amended complaint in its entirety (Dkt. Nos. 21, 22, 23), which Plaintiffs opposed ... finds it has jurisdiction in this case pursuant to 28 U.S.C. § 1332.
MOTION TO DISMISS STANDARD
When considering a motion to dismiss pursuant to Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf
EFTA00300480Set 9
2012-03-0859p8,232w
Airlines &
Hairoun Aviation dba Execujet Flight Services (Execujet)
-Two General Releases, Stipulation & Order for Dismissal (March 3 & 4, 2010)
-Notice of Entry of Order (Order of Dismissal) March ... Deposition sent to Att. Carty (March 2, 2010)
-Respondents Opposition To Claimants Motion to Dismiss
-March 1, 2010 Order
-Notice of Deposition of Alain Gifford, March 16, 2010
RIBTEC BINDER ... Allen Gifford
-Allen Gifford Unemployment Insurance
-Allen Gifford vs. Islands Grounds Inc
-Motion to Dismiss or in the Alternative for Summary Judgment
-Release & Confidentiality Agreement Signed March 25, 2009
EFTA00300508
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf
EFTA01098959Set 9
2012-08-1017p6,168w
JURY TRIAL DEMANDED
FANCELLI PANELING, INC., and
J.P. MOLYNEUX STUDIO, LTD.,
Defendants.
)
MOTION TO DISMISS CROSS-CLAIMS
OF FANCELLI PANELING. INQ
COMES NOW defendant J.P. MOLYNEUX STUDIO, LTD. ("JPMS ... made applicable in this Court by
Superior Court Rule 7, hereby moves to dismiss the Cross-Claim: of defendant Fancelli Paneling,
Inc. ('Fancelli"), for failure to state claims on which ... Studio, Ltd. here ly requests that the Cross-Claims
of Fanelli Paneling, Inc. be dismissed with prejudice.
DATED: August 10, 2012 Res tfully subrni
A. J IS 'c OCIATES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098959.pdf
EFTA00103273Set 9
2021-07-1234p11,087w
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those ... trafficking charges. For the reasons that follow, the Court denies
Maxwell's motions to dismiss the SI superseding indictment in whole or in part. It grants her
motion to sever ... conclusions here and its reasoning on the
pages that follow:
• Maxwell moves to dismiss all counts based on a non-prosecution agreement between
Jeffrey Epstein and the U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf
EFTA01100909Set 9
16p3,889w
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant(s).
MOTION TO DISMISS SECOND AMENDED COMPLAINT
Defendant/Counter-plaintiff, BRADLEY J. EDWARDS, moves this Honorable Court to
dismiss the Second ... have referenced Epstein rather than Edwards.
EFTA01100909
Edwards adv. Epstein
Edwards' Motion to Dismiss Second Amended Complaint
Case No.: 502009CA040800XXXXMBAG
3. the Amended Complaint fails to articulate a cognizable theory ... Claim for Punitive Damages are
incorporated herein by reference.
WHEREFORE, BRADLEY J. EDWARDS, demands dismissal of the Second Amended
Complaint against him.
I HEREBY CERTIFY that a true and correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100909.pdf
EFTA00090494Set 9
2021-07-1234p11,087w
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those ... trafficking charges. For the reasons that follow, the Court denies
Maxwell's motions to dismiss the SI superseding indictment in whole or in part. It grants her
motion to sever ... conclusions here and its reasoning on the
pages that follow:
• Maxwell moves to dismiss all counts based on a non-prosecution agreement between
Jeffrey Epstein and the U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf
EFTA00104652Set 9
2021-07-1234p11,087w
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those ... trafficking charges. For the reasons that follow, the Court denies
Maxwell's motions to dismiss the SI superseding indictment in whole or in part. It grants her
motion to sever ... conclusions here and its reasoning on the
pages that follow:
• Maxwell moves to dismiss all counts based on a non-prosecution agreement between
Jeffrey Epstein and the U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf
EFTA00310004Set 9
2010-08-1026p8,275w
PANELING, INC., )
)
Defendant. ) (CARROLL, J.)
)
I DEFENDANT'S REPLY TO OPPOSITION TO MOTION TO DISMISS THE COMPLAINT
WITH POINTS AND AUTHORITIES
COMES NOW Defendant, FANCELLI PANELING, INC. ("Fancelli ... through its undersigned counsel, to provide its Reply to Plaintiffs' Opposition to Motion to
Dismiss the First Amended Complaint filed herein, pursuant to Super. Ct Rules ... facts and circumstances:
EFTA00310004
DEE DANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS
E' tel t et aL v. Fancelli Panelin nc.
Pa 'e
DEFENDANT HAS CONTINUING CHALLENGES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310004.pdf
EFTA00201190Set 9
2009-03-1221p6,896w
MARRA/JOHNSON
C.M. A.,
Plaintiff,
v.
EPSTEIN and
Defendants,
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS FIRST
AMENDED COMPLAINT FOR FAILURE TO STATE A CAUSE OF ACTION,
AND MOTION FOR MORE ... Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned
counsel, moves to dismiss Count I through XXXI of Plaintiffs First Amended Complaint
for failure to state a cause of action ... Fed.R.Civ.P. (2008); Local Gen. Rule 7.1
(S.D. Fla. 2008). In support of dismissal, Defendant states:
The First Amended Complaint attempts to allege 32 counts. Counts I through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201190.pdf
EFTA00802452Set 9
1997-03-0425p6,896w
EPSTEIN,
Defendants.
X
DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF
THEIR MOTION TO DISMISS PLAINTIFFS' COMPLAINT
TROUTMAN SANDERS LLP
875 Third Avenue
New York, New York 10022
Tel:
Fax:
Attorneysfor ... Defendants") respectfully submit this Memorandum of Law in Support
of their Motion to Dismiss Plaintiffs Marvin Gerber ("Gerber") and Kalma Koenig's (together
with Gerber, the "Plaintiffs") time-barred ... falsely accusing Defendant
Epstein of being the so-called co-conspirator:
• 2001: Judge Berman dismissed a similar case in which Hoffenberg attempted to
sue on behalf of his fraud victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf
EFTA00793686Set 9
2018-10-116p2,084w
Five charges Rape in the Third Degree PL §130.25(3). The defendant moves to
dismiss the indictment and for other relief. Count Six, which charged the defendant
with Criminal Sexual ... First Degree, in violation of PL § 130.50(1) was
dismissed on October 11, 2018. The defendant's motion is decided as follows:
1. The defendant mo to, dismiss the indictment ... term
consensual relationship" between the complainant and the defendant. The defendant
also moves to dismiss the other counts of the indictment claiming there exists
"additional" exculpatory evidence pertaining to another
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793686.pdf